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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kellet, Stuart Pollock
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Pollock Kellett
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kellett, Ailsa
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Steven William
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Steven William Mackie
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Hastie, Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mrs Ailsa Kellett
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.H.P. (NORHAM) LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
3,767 GBP2024-06-30
5,650 GBP2023-06-30
Property, Plant & Equipment
12,021 GBP2024-06-30
14,267 GBP2023-06-30
Fixed Assets
15,788 GBP2024-06-30
19,917 GBP2023-06-30
Total Inventories
302 GBP2024-06-30
293 GBP2023-06-30
Debtors
13,576 GBP2024-06-30
11,779 GBP2023-06-30
Cash at bank and in hand
61,556 GBP2024-06-30
46,085 GBP2023-06-30
Current Assets
75,434 GBP2024-06-30
58,157 GBP2023-06-30
Creditors
Current
67,471 GBP2024-06-30
53,521 GBP2023-06-30
Net Current Assets/Liabilities
7,963 GBP2024-06-30
4,636 GBP2023-06-30
Total Assets Less Current Liabilities
23,751 GBP2024-06-30
24,553 GBP2023-06-30
Net Assets/Liabilities
21,937 GBP2024-06-30
22,342 GBP2023-06-30
Equity
Called up share capital
250 GBP2024-06-30
250 GBP2023-06-30
Retained earnings (accumulated losses)
21,687 GBP2024-06-30
22,092 GBP2023-06-30
Equity
21,937 GBP2024-06-30
22,342 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
28,974 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,207 GBP2024-06-30
23,324 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,883 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
3,767 GBP2024-06-30
5,650 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,091 GBP2023-06-30
Furniture and fittings
350 GBP2023-06-30
Motor vehicles
1,400 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
27,841 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,857 GBP2024-06-30
12,874 GBP2023-06-30
Furniture and fittings
350 GBP2024-06-30
350 GBP2023-06-30
Motor vehicles
613 GBP2024-06-30
350 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,820 GBP2024-06-30
13,574 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,983 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
263 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,246 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
11,234 GBP2024-06-30
13,217 GBP2023-06-30
Motor vehicles
787 GBP2024-06-30
1,050 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,362 GBP2024-06-30
Amounts falling due within one year, Current
8,706 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
3,214 GBP2024-06-30
Amounts falling due within one year, Current
3,073 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
13,576 GBP2024-06-30
Amounts falling due within one year, Current
11,779 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13,785 GBP2024-06-30
8,487 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,561 GBP2024-06-30
6,894 GBP2023-06-30
Other Creditors
Current
41,125 GBP2024-06-30
38,140 GBP2023-06-30

  • B.H.P. (NORHAM) LIMITED
    Info
    Registered number 04459674
    icon of addressAva Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland TD15 1NP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.